Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,898,120
Authorised Capital
2,000,000

Directors

Fardaan Makkar
Fardaan Makkar
Director
over 11 years ago
Mohamed Salim Makkar
Mohamed Salim Makkar
Director
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-300914.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Evidence of cessation-100914.PDF
Letter of Appointment-100914.PDF
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-280714.PDF